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Entities
07950533
unknown
Company
🇬🇧
GB
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Reg. 07950533
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07950533 is a company registered in the United Kingdom, under 07950533. Directors include MR JOSE ALFREDO GONZALEZ. Shareholders include MR JOSE ALFREDO GONZALEZ and Mr Domingo Alberto Radina. Associated with 3 related entities, including AGG CAPITAL LTD, 08317640, and 08762045. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07950533
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE ALFREDO GONZALEZ
50-75%
DIRECTOR
SHAREHOLDER
person
Mr Domingo Alberto Radina
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.